Alternatives to ZyLAB Legal Hold

LegalHoldMAN meticulously monitors and records the activities of each law firm and client as they work to identify and safeguard essential data. All interactions within the system are securely overseen by authorized individuals behind the firewalls of the client’s network. The platform provides a user-friendly and straightforward method for creating, tailoring, and reusing legal hold templates across various data sets, custodians, and legal matters, whether they intersect or remain separate. LegalHoldMAN guarantees the timely delivery, acknowledgment, and compliance of legal hold requests by custodians. It automatically detects and flags duplicate, multi-alias, and incorrect custodian accounts for further examination, ensuring that all potentially relevant data is captured with accuracy. Furthermore, LegalHoldMAN simplifies the process of tracking data and facilitating its release when appropriate, allowing for either pre-scheduled or spontaneous releases, all while adhering to stringent security and authorization measures. Through these features, LegalHoldMAN not only streamlines legal compliance but also enhances the overall efficiency of managing legal holds across various cases.

Logikcull transforms the traditional approach to discovery, legal holds, and investigations by allowing thousands of in-house legal teams, Fortune 500 companies, U.S. Government entities, and Am Law 200 firms to cull the noise and find the signal. Join them to dramatically reduce legal spend- without increasing headcount.

Mitratech LegalHold offers comprehensive management of the legal hold process in a reliable, uniform, and trackable way. This user-friendly SaaS platform empowers you to oversee every legal hold, helping to reduce litigation risks, lower expenses, and enhance results. Organizations must preserve pertinent information as soon as they become aware of potential litigation or investigations, yet conventional methods for handling legal holds can be cumbersome, expensive, and prone to mistakes, which exposes companies to various risks. Data and documents relevant to the case may be dispersed across numerous individuals and systems within different departments or locations, complicating compliance efforts significantly. As a result, manual compliance becomes not only challenging but also costly. Without an automated solution for legal holds, teams face difficulties in identifying custodians and securing the necessary attestations to maintain defensible compliance. LegalHold's user-friendly structure streamlines the entire procedure, boosting efficiency for both the legal department and the custodians involved while ensuring that all necessary steps are followed accurately. This means organizations can approach legal holds with greater confidence and effectiveness than ever before.

Atlas eDiscovery Process ManagementTM equips attorneys, paralegals, and discovery specialists with the tools needed to effectively oversee a robust and defensible workflow for legal holds. This platform enhances the efficiency of corporate legal departments by allowing them to engage outside counsel more strategically, utilizing electronic pre-interviews with custodians to minimize the volume of data necessary for collection and review. Additionally, it automates the exchange of discovery requirements and pertinent information between IT and legal teams, facilitating action item assignments, notifications, alerts, and the organization of work related to holds and data collections. By doing so, Atlas eDiscovery Process Management fosters a more trustworthy and defensible process record, ultimately leading to improved and cost-efficient legal outcomes. Furthermore, it enhances the management of custodians and data sources with greater accuracy and efficiency. The automation of hold publication significantly diminishes the need for manual interventions, hence reducing the likelihood of errors and streamlining the entire process. This innovation not only saves time but also ensures that legal teams can focus on higher-priority tasks, thereby improving overall productivity.

Legal holds play a vital role in the litigation process by ensuring that all relevant data and documents are preserved when there is a reasonable expectation of legal action; neglecting to secure these digital assets can lead to severe repercussions. It's crucial to safeguard essential records from being overlooked. Utilizing Onit's legal hold software, organizations can create a dependable, secure, and highly automated method to maintain the necessary information, thereby avoiding expensive penalties. This software enables the tracking of the complete status of collection requests, allowing users to see when actions were initiated, which tasks are actively being worked on, and which legal matters need urgent focus. Additionally, managers gain access to reports and dashboards that provide visibility into the distribution of hold notifications and acknowledgments from custodians across the organization. The platform features an intuitive legal hold manager interface that demands minimal training and seamlessly integrates with various back-end systems, such as HR, document management, asset management, and matter management. By leveraging these innovative tools, teams can ensure compliance and enhance their overall litigation readiness.

In today's fast-paced environment, organizations require user-friendly technology to enhance their operational efficiency. By implementing automation, they can ensure that tracking and communication processes are both auditable and secure, allowing employees to focus on more critical tasks. This approach guarantees that no detail slips through the cracks, resulting in timely completion of projects. It promotes rapid, effortless monitoring and accountability, which is essential for maintaining high performance standards. Compliance with FRCP 37(e) mandates that organizations take prudent measures to safeguard electronically stored information (ESI) in anticipation of legal proceedings. The Fermata Legal Hold platform is designed to be intuitive and straightforward, facilitating seamless tracking, searching, cross-referencing, and reporting. It helps organizations avoid the burdens of lengthy integration processes and high customization costs, minimizing potential risks. Transitioning from spreadsheets to a robust legal hold solution can significantly streamline operations. With unlimited access to matters, notices, questionnaires, and custodians, organizations can easily add new cases as necessary. If a portion of staff time could be reclaimed through this efficiency, what would be the overall impact on the organization? Embrace cloud-based management for your legal hold processes and witness the transformation in productivity.

OpenText™ Legal Hold is an effective and straightforward cloud-based software solution designed to assist legal departments in fulfilling their obligations regarding litigation holds, enhancing their efficiency, and automating labor-intensive manual tasks that carry risks. This software streamlines interconnected litigation hold processes, thereby improving collaboration among legal, HR, compliance, and IT departments. The necessity for legal holds arises when there is an obligation to safeguard information for ongoing or anticipated litigation. As soon as legal action is considered, both individuals and organizations must ensure that relevant data is preserved and protected from deletion during the duration of the litigation hold. Contemporary litigation hold software not only automates the essential legal hold, data preservation, and collection activities but also accelerates access to pertinent information while minimizing dependence on IT resources. By utilizing this powerful tool, legal teams can effortlessly create, disseminate, and enforce legal hold notifications, ultimately simplifying compliance and bolstering the integrity of their processes. Such automation significantly reduces the time and effort required to manage these critical legal responsibilities.

Zapproved is the top legal hold and ediscovery software for corporate compliance and legal teams. The intuitive software platform was created to reduce the cost of corporate litigation response and corporate e-discovery. It offers a variety of tools including Legal Hold Pro, an industry-leading lawsuit hold software, as well as Digital Discovery Pro, a powerful document review software for corporate lawyers. Automate repetitive tasks such as sending and monitoring litigation holds to improve compliance. This will reduce the time it takes to issue and manage legal holds by 70%. Our integrations allow you to easily apply for and remove legal holds in Microsoft Office 365 or Google Vault. Click to collect via O365's integration or issue an action request for other sources. Fast processing for many file types powered Nuix, and simple-to-use review tools allow you to bring more ediscovery into-house and improve outside spend by up to 50%

Onchain Custodian® (ONC) provides a comprehensive custody and open finance solution tailored for institutional clients and accredited investors, allowing them to securely manage their digital assets in a compliant and insured manner. Based in Singapore, ONC delivers a globally standardized, resilient custody service that ensures the safekeeping of institutional digital asset investments while prioritizing an exceptional user experience. The flexibility of ONC's solution is designed to adapt to the evolving landscape of crypto custody, recognizing that adherence to best practices is vital for the industry's progress. Committed to establishing a global standard in digital asset custody, Onchain Custodian® collaborates closely with customers and partners. Our SAFE™ digital asset custody platform is engineered with top-tier security measures, and we also provide extensive reporting services to enhance the management and transparency of your digital asset holdings, ensuring clients have all the necessary tools at their disposal. This dedication to security and service positions ONC as a leader in the future of digital asset custody.

Unique in the industry, X1 Distributed Discovery disrupts the traditional collection process by analyzing ESI immediately on a custodian’s assigned computer, prior to collection. This allows for early case assessment (ECA), and focuses collections as precisely as required. X1 dramatically speeds up review via direct upload to Relativity and other review platforms.

Begin the in-place legal preservation of specific data from contemporary data sources using our sophisticated tool tailored for legal and IT experts. Reveal Hold streamlines the process of safeguarding data for inquiries or legal disputes, allowing users to search, filter, and oversee legal holds with ease. Our solution facilitates data integration across multiple collaboration platforms and bolsters project security through comprehensive management capabilities. When the moment calls for it, you can gather only the necessary data required for your investigation or legal case, ensuring efficiency and relevance. This approach not only saves time but also enhances the overall effectiveness of your legal processes.

Enhance your traditional, Roth, or simple IRAs by harnessing the potential of cryptocurrency. To effectively safeguard these digital assets, cryptocurrency holders often rely on cold storage "wallets" for safe coin storage. Just like traditional investment portfolios, those investing in a Cryptocurrency IRA require a custodian to manage their digital retirement assets. BlockMint provides significant reassurance in this regard, as we conduct thorough due diligence on your behalf to ensure that your cryptocurrency portfolio is managed by a reputable custodian. This custodian secures your assets in two separate offline cold storage vaults that are monitored around the clock. These robust security protocols are designed to protect your investments from hacking, theft, and electronic mishaps. As a valued client of BlockMint, you will have the support of a dedicated Account Executive who is well-versed in the intricacies of cryptocurrencies, ensuring you make informed decisions for your financial future. With such expertise at your disposal, you can navigate the world of cryptocurrency with confidence and peace of mind.

Ascent ELM offers a secure hub for all legal documents, notes, and updates pertaining to your cases, ensuring that everything is organized and accessible. With its intuitive drag-and-drop features, you can effortlessly link any relevant information from your matter data library. The platform includes pre-designed reports, custom queries, and comprehensive full-text search capabilities, making it straightforward to access all details regarding any matter. Teams gain complete oversight of matter expenses by effectively managing timekeepers, including external legal vendors, all from a unified dashboard. This streamlined approach enhances your workflow, allowing for easy navigation to specific matter data and associated tasks. Ascent ELM also helps eliminate the expensive overhead linked to billing and invoicing, thanks to its user-friendly interface and fully customizable invoice management system. Furthermore, it facilitates the entire communication process between your team and all parties involved in the legal hold, ensuring that everyone stays informed and coordinated. This centralized system promotes efficiency and transparency, ultimately benefiting the overall legal process.

SecureReview offers a specialized virtual PC service designed for high-performance document review, ensuring that all sensitive information—such as cached documents, search terms, and custodian names—remains isolated from local agency computers, thereby minimizing security risks. By collaborating with attorney staffing agencies, law firms, corporate legal teams, and e-discovery service providers, SecureReview creates a reliable and secure document review environment. The platform restricts reviewers from accessing client websites and services, further safeguarding sensitive data. Secure communication between law firms and contractor review teams is facilitated through dedicated email channels. Additionally, SecureReview implements robust security measures, including IP Authentication, Multi-Factor Authentication, and Single Sign-On capabilities for Enterprise accounts, ensuring that only authorized personnel can access critical information. Comprehensive activity logs allow administrators to monitor and evaluate reviewer performance effectively, enhancing the overall efficiency and security of the review process. With these features, SecureReview not only fortifies data protection but also streamlines collaboration among legal professionals.

For legal professionals and firms, it's essential to utilize top-notch products and services from Thomson Reuters. Their comprehensive suite of investigative tools, expert services, research systems, and reference materials delivers the reliable insights essential for navigating the constantly changing legal environment. Explore the efficient resources offered by Practical Law, crafted and maintained by skilled attorney-editors to save you time. With innovative offerings from HighQ, now integrated with Thomson Reuters, your law firm can gain a competitive edge by enhancing efficiency, fostering better collaboration with clients and partners, and revolutionizing your work processes. If you have inquiries regarding Thomson Reuters Westlaw or any other legal products from Thomson Reuters, we are here to assist. You can access a range of support options, including technical assistance, user manuals, training sessions, and more for your Thomson Reuters legal products. Additionally, discover how Concourse Legal Hold can streamline the establishment of a legal hold process that is not only repeatable and automated but also robustly defensible in any legal scenario. This holistic approach ensures that your firm is well-equipped to face the challenges of modern legal practice.

Cloud Custodian empowers users to oversee their cloud assets through a system of filtering, tagging, and executing various actions. Utilizing a YAML domain-specific language, it allows for the creation of rules that help maintain a cloud infrastructure which is not only secure but also optimized for cost efficiency. By streamlining the process, it replaces complex cloud-specific scripts with more straightforward syntax, ensuring that policies are effectively applied across your infrastructure. The tool is compatible with major public cloud platforms such as AWS, Azure, and GCP, with additional support for Kubernetes, Tencent Cloud, and OpenStack currently in beta. It actively enforces security measures by seamlessly integrating with the control plane of cloud providers, enabling real-time remediation of issues. In addition, it features comprehensive metrics and reporting capabilities. Users can schedule resources to be turned off during non-peak hours to minimize expenses, while also identifying and removing unused assets by analyzing utilization metrics. Tagging capabilities allow for easy management of underused resources. Furthermore, Cloud Custodian can be executed in various environments, whether locally, on an instance, or in a serverless format through AWS Lambda, providing flexibility in deployment options. This versatility makes it a vital tool for efficient cloud resource management.

Efficiently search for, recover, and restore data across Exchange, SharePoint, and SQL platforms. Ontrack PowerControls allows users to retrieve specific mailboxes, messages, and attachments without the need to restore the whole backup, streamlining the process. Utilize its robust search functionality to swiftly locate the necessary custodian email for eDiscovery and compliance purposes. With this tool, you can quickly search, identify, and gather custodian emails for eDiscovery efforts. Enhance efficiency and outcomes with mailbox reports and PST exports that are ready for eDiscovery. This software tool is designed to be forensically sound, enabling the restoration of individual documents, lists, libraries, folders, or even entire SharePoint sites. Additionally, users can search, preview, and selectively migrate tables for development and testing purposes, which helps to reduce costs related to cloud data movement and storage. Its powerful search capabilities allow you to find the messages and files you need more quickly and easily than traditional tools can offer. Furthermore, it supports item-level search and export without disrupting the Exchange Server, backups, or the metadata of the exported items. By leveraging this technology, organizations can significantly enhance their data management processes and compliance efforts.

OpenText Core Business Communication Archive is a comprehensive solution designed to securely store, manage, and search historical electronic communications, ensuring organizations meet compliance requirements. It supports a wide range of communication channels such as emails, social media, instant messaging, and collaboration tools including Slack and Microsoft Teams. The platform offers flexible retention policies, allowing messages to be stored indefinitely or according to specific regulatory needs. It uses proactive glossary scanning, message tagging, and litigation hold capabilities to streamline compliance and simplify early case assessments. With its powerful search and data classification tools, organizations can quickly distill large volumes of data to the most relevant records for eDiscovery. The solution features unlimited cloud storage on WORM-compliant AWS S3 infrastructure to guarantee data immutability. Secure sharing options enable users to easily and safely share datasets without relying on external drives or SFTP sites. This archive reduces legal risks and lowers the costs associated with managing communication data during audits or investigations.

Our custody solution simplifies the management of digital assets while prioritizing their security. Experience a top-tier custody service as we handle the complexities on your behalf. Flowdesk, as a regulated custodian, partners with leading custody service providers to ensure comprehensive coverage across the cryptocurrency and technology landscape. We uphold the highest standards of security, taking on the intricacies involved in the movement of digital assets for our clients. By leveraging our collaborations with secure third-party custodians, we guarantee exceptional protection for our clients' digital holdings. Our approach utilizes a blend of MPC and HSM wallets, ensuring that we employ the most secure and efficient technology for trading on decentralized and centralized exchanges or for securely storing your assets. As a regulated entity, Flowdesk is committed to maintaining compliant operations in digital asset custody, adhering to the most stringent processes that have been validated by regulatory authorities. With our focus on security and compliance, you can trust us to safeguard your digital assets effectively and reliably.

Stacklet is a Cloud Custodian-based solution that provides a complete out-of-the box solution that offers powerful management capabilities and advanced features for businesses to realize their potential. Stacklet was developed by Cloud Custodian's original developer. Cloud Custodian is used today by thousands of globally recognized brands. The project's community includes hundreds of active contributors, including Capital One, Microsoft, and Amazon. It is growing rapidly. Stacklet is a best-of breed solution for cloud governance that addresses security, cost optimization and regulatory compliance. Cloud Custodian can be managed at scale across thousands cloud accounts, policies, and regions. Access to best-practice policy sets that solve business problems outside-of-the box. Data and visualizations for understanding policy health, resource auditing trends, and anomalies. Cloud assets can be accessed in real-time, with historical revisions and changed management.

Data Archive Manager™ is the best option for email archiving and enterprise information. Secure solutions for compliance, Ediscovery, etc. It will take you less than one day to get it up and running. It will immediately relieve archive-related stress! It doesn't require any special training. It is easy to create perfect archives for your company. It won't take long to conduct basic or advanced searches. Even the most complex searches can be performed in speed mode. You can perform advanced searches of the archives using unlimited parameters. Our search algorithms are unique and we are a leader in speed and quality. This is exactly what an Archiving solution relies on. It is designed to organize and set up your archives for success.

Effortlessly implement intricate models while easily overseeing asset allocations throughout various portfolios. Efficiently manage order flow across diverse custodians as well as different asset and security categories. Attain Simple Tax Alpha through effective Tax Harvesting and Location Optimization strategies. Maintain a clear overview of cash balances with robust yet straightforward tools designed for daily cash management and intra-day cash oversight. Seamlessly connect with a broad range of portfolio accounting, reporting, custodian, and execution systems. The features are meticulously crafted to guarantee trading compliance and precision in data accuracy. BlazePortfolio® specializes in providing streamlined, user-centric trade management solutions tailored for investment managers, RIAs, wealth managers, broker-dealers, family offices, and industry collaborators. Effortlessly manage order flow across various custodians and security types while keeping a close watch on cash balances with efficient tools for daily and intra-day cash oversight. By implementing complex models, you can effortlessly monitor asset allocations across your portfolios with confidence and clarity.

Paxos empowers businesses to seamlessly incorporate functionalities for buying, selling, holding, and transferring cryptocurrency directly within their applications. Our solution simplifies the intricate regulatory and technological challenges associated with the cryptocurrency landscape through an easily integrable, API-driven approach. By facilitating access to a market valued at over $350 billion, we enable the creation of fresh, reliable revenue streams while enhancing existing client relationships and attracting new ones. With an impressive uptime of 99.99% and our status as a regulated financial institution and qualified custodian, we guarantee the security of your customers’ cryptocurrency assets. Our API-first platform serves as a comprehensive resource, equipping businesses with all the necessary tools to effectively launch and expand their crypto offerings for end users, ensuring a competitive edge in a rapidly evolving market. Ultimately, Paxos positions enterprises to thrive in the digital asset space while maintaining compliance and security at every step of the process.

Liminal Custody stands out as the sole digital asset custodian certified with CCSS Level-3, showcasing its commitment to security and industry standards. In addition to this certification, Liminal upholds SOC2 Type 1 and Type 2, along with ISO 27001 and ISO 27701 certifications, reinforcing their adherence to best practices in data protection. To ensure robust key management, they utilize FIPS 140-2 validated HSMs, further enhancing their security framework. Presently, Liminal holds a TCSP License in Hong Kong and has received In-Principle Approval for an FSP License in ADGM, illustrating their resolve to meet regulatory requirements. Clients can anticipate a combination of advanced encryption, multi-party computation (MPC), and Multi-sig technology, along with thorough transaction monitoring for compliance with travel rules. Moreover, Liminal offers extensive support for a wide range of tokens, alongside dedicated assistance to facilitate smooth custody operations, ensuring a seamless experience for all users.

Custodian oversees and safeguards your case and email data in Microsoft 365 by enhancing SharePoint's functionality to facilitate efficient case management. It offers secure and user-friendly tools for managing cases directly within Microsoft 365, which are conveniently accessible through Microsoft Outlook. Users have the ability to utilize SharePoint sites and lists for the storage of case-related content. Each case type can be easily and consistently structured with metadata, workflows, and policies. Additionally, it allows the creation of case templates tailored for various case types, providing essential frameworks for new cases. The flexibility of these templates, combined with the straightforward provisioning of cases and the capacity to display case documents in Outlook via a robust client, empowers organizations to adopt custodian for seamless SharePoint case management that users find intuitive and beneficial. This streamlined approach not only enhances productivity but also fosters a culture of effective case handling within the organization.

Archax operates as a regulated exchange for digital securities, functioning under the oversight of the FCA, while also providing custodial services and brokerage options. This multifaceted approach positions Archax as a key player in the evolving landscape of digital finance.

Staked offers a platform for investors to generate yield through staking and DeFi, all while maintaining control over their crypto assets. With a comprehensive set of infrastructure and tools tailored for ETH2, Staked simplifies the staking process for significant ETH holders, institutional investors, custodians, and exchanges. The security and operational integrity of our technical infrastructure have been thoroughly validated by top security and devops teams from leading protocols, exchanges, and custodians. We utilize bespoke software to enhance rewards, taking into account the specific characteristics of each chain or protocol we support. Additionally, our block-level reporting is designed for fund administrators and accountants, allowing for the export of detailed records that encompass all staking and delegation transactions, ensuring complete transparency and ease of use. This focus on usability and security distinguishes Staked as a reliable partner in the evolving landscape of cryptocurrency investments.

Innovative Wealth Management solutions are available for Banks, Custodians, Investment Advisors, Family Offices, Asset and Fund Managers, Wealth Managers, and Investment Administrators. We transform various input formats and protocols from multiple sources into a single, standardized output format. This standardized approach allows our data formats to be 'reused' for creating new interfaces as needed, which greatly cuts down on the time required to implement new functionalities. Financial institutions can offer their clients a secure and standardized data service through m2Data with minimal impact on daily operations. Moreover, m2Wealth stands out as one of the few providers equipped with fully functional EBICS capabilities. M2 has established 'connectors' with numerous European Custodians and Banks that have chosen EBICS as their preferred connection protocol, ensuring global daily distribution. As the number of Banks and Custodians opting for EBICS continues to rise, M2 is actively collaborating with these financial institutions to enhance their services. By streamlining data management and fostering connections, M2 empowers financial entities to operate more efficiently in a rapidly evolving market.

We prioritize the security of both you and your customers, taking extensive measures to uphold privacy principles consistently. Our communications are safeguarded with cutting-edge military-grade encryption, which guarantees that information remains secure and unreadable to anyone except the designated recipient. Decryption of personal information can only take place via the secure key stored on your customer's mobile device, ensuring that the only individual who can access any personal data you share is that customer. We offer a white-label data protection application designed for your clientele, along with data breach notifications tailored for both staff and customers. The setup process is straightforward, requiring no IT integration, which makes it easier to implement. By utilizing our service, you can enhance your reputation as a secure and ethical steward of customer data, while also cultivating trust through transparent and responsible data management practices. It's crucial to stop keeping invaluable customer information in unprotected plain text formats, as doing so can expose sensitive data to potential breaches and erode trust.

Maintain oversight of your expenditures and collaborate more efficiently with external legal counsel through our comprehensive legal spend management platform. Elevate the visibility of your legal matters, boost productivity, and enhance reporting capabilities with our cutting-edge, centralized hub designed for all your legal activities. Decrease your expenses with outside counsel and make more informed decisions regarding resources. Achieve transparency in external costs with automated dashboards and comprehensive reporting features. Allow your team to focus more on legal work by minimizing administrative burdens. Utilize user-friendly technology to enhance matter visibility and maintain control over processes. Save valuable time with a centralized matter space that is accessible anytime and anywhere. Streamline administrative tasks to foster improved team productivity and engagement without needing IT assistance. Experience a smooth transition with seamless data migration and efficient law firm onboarding. Take advantage of OpenAPI integrations that connect with a variety of systems, including intellectual property, content management, claims, and legal hold solutions. Benefit from intuitive online tutorials to support your team. Additionally, our data centers are ISO 27001 and ISO 9001 certified, ensuring top-notch security and quality standards. With these features, you can confidently manage your legal operations while focusing on what truly matters.

Galexy offers tailored enterprise management software designed specifically for corporate legal teams and in-house general counsel, featuring solutions for Contract and Matter Management, E-Billing, E-Signature, Document Management, Board Management, and Intellectual Property. As a prominent global provider of Enterprise Legal Technology®, Legal Suite enhances the operational efficiency of corporate legal departments and in-house counsel by leveraging its extensive expertise in Enterprise Legal Management (ELM), Contract Lifecycle Management (CLM), and Governance, Risk, and Compliance (GRC). The software developed by Legal Suite effectively addresses the everyday requirements of legal departments, encompassing areas such as Contracts, Matter Management, Corporate Entities, Litigation, Power of Attorney, Intellectual Property, Real Estate, E-Billing, Legal Hold, and a Collaborative Portal. With a presence across North America, Europe, and the Middle East, the Legal Suite team boasts over 20 years of industry experience and has successfully completed more than 1,500 projects, ensuring they are well-equipped to meet the diverse needs of their clients. This extensive background positions Legal Suite as a trusted partner for legal professionals seeking to optimize their operations.

PandaConnect serves as a comprehensive investment administration platform that offers an accurate, timely, and holistic view of portfolios across various asset classes and custodians, including currencies, banks, family members, managers, and legal entities. Originating from Scandinavian institutional roots and operating independently since 1997, PandaConnect aggregates and consolidates data through its online platform, PandaCockpit, which includes both web and app interfaces. This platform facilitates automatic daily reconciliations with over 65 custodians, allows for transaction registrations conducted by teams or systems, and provides insights into performance metrics such as MWR, TWR, and IRR, alongside risk assessments and compliance monitoring involving VaR, stress tests, and Solvency II guidelines. Additionally, it offers bookkeeping capabilities, NAV calculations, cost transparency, and customizable reporting features. The interactive investment reporting provided by PandaCockpit allows users to visualize returns and risks relative to benchmarks, track transactions, access static data, monitor market values, and evaluate statistical indicators, all while enabling seamless data exports for further analysis. This robust suite of tools ensures that clients can manage their investments with greater efficiency and clarity.

Our comprehensive solutions are designed to enhance your business using data enriched by banking information. Reach out to learn more about our diverse product offerings. We provide a variety of modular solutions that cater to user data while effectively addressing your unique challenges. Our technological framework enables clients to access raw data regarding their users' banking activities seamlessly. We aim to provide a broad spectrum of products that extend beyond just payment accounts. Our automated feeds support custodians, fund administrators, and proprietary data warehouses, facilitating efficient data management through our application. We meticulously track the most detailed transactions and holdings at any level across various asset classes, including alternatives, and in any currency, regardless of intricate ownership structures. Additionally, Flanks effortlessly computes comprehensive performance and risk metrics for your portfolio. This encompasses support for managing target allocations and conducting extensive benchmark analyses, which include both custom and blended options. By integrating these features, we empower businesses to make informed decisions based on precise and actionable data insights.

The data terminal is highly regarded by top hedge funds, venture capital firms, OTC desks, proprietary trading companies, market makers, and institutional experts. It offers the quickest and most extensive news updates in the cryptocurrency sector. Users benefit from coverage that spans thousands of primary and secondary sources, alongside real-time spot market updates from leading crypto exchanges. The platform provides detailed insights into open interest, funding, and futures data. Additionally, it features four years of sentiment analysis based on Twitter’s Firehose, enabling users to track trends effectively. There is also quantified data from TikTok and YouTube that helps identify retail trends ahead of market movements. Cross-chain comparative Total Value Locked (TVL) metrics are available, as well as information on holdings, ownership distribution, and whale activities. The terminal allows for real-time tracking of newly minted projects and keeps a close watch on NFT market trends and blue-chip initiatives. It compiles data on funding, web traffic, news, and team expansion, while also monitoring custodians, exchanges, service providers, miners, and funds closely. Users receive direct updates from over five hundred projects and exchanges, ensuring they remain at the forefront of market developments. This comprehensive suite of tools and insights empowers users to make informed decisions in a rapidly evolving landscape.

Axia stands out as an award-winning, web-based investment management software that is compliant with MiFID II regulations. Utilizing advanced technologies, the Axia Suite offers a wide array of features designed to not only meet but also surpass the rigorous demands of investment management. Each user role benefits from a customizable dashboard tailored to their specific needs. The software facilitates client management through various functions such as onboarding, CRM, document handling, and compliance oversight. It also streamlines order and transaction processing, along with position tracking, performance evaluations, and cost assessments. Additionally, Axia provides in-depth analyses of asset allocation, profitability, performance, and risk, applicable to both internally and externally managed assets. Users can access consolidated reporting for clients and management, ensuring transparency and efficiency. The system includes robust fees management and boasts automated integrations with custodian banks and market data feeds. With its multi-tenant capabilities, Axia serves as a premier enterprise-wide solution capable of addressing diverse requirements seamlessly. All essential functionalities are conveniently integrated into a single platform, ultimately saving users time and optimizing their limited resources by enhancing process efficiency. Moreover, the automated connections to custodians and market providers further streamline operations, allowing clients to focus on more strategic initiatives.

Satang is recognized as Thailand's most reliable digital asset exchange platform, allowing individuals to securely trade digital currencies with the assurance of insurance coverage. Users can experience rapid transfers of digital assets between Satang Pro and Binance, the largest cryptocurrency exchange globally, while benefiting from a refund on withdrawal fees for deposits made from Binance. As Thailand's first cryptocurrency exchange, we bring extensive experience in both the cryptocurrency market and blockchain technology. Our platform supports trading and custody for over 30 popular cryptocurrencies, with plans to expand this offering further. Additionally, we are the only exchange in Thailand accredited with the international ISO 27001 standard for Information Security and ISO 27701 for Privacy Information Management, ensuring our commitment to security and privacy. Furthermore, we operate under full regulation and licensing by the SEC Thailand. We invite you to engage with our active communities across various platforms, and our dedicated support team is available around the clock to assist with any inquiries. We strive to maintain a user-friendly experience, making digital asset trading accessible for everyone.

Our all-encompassing custody solution, tailored for institutional use, effectively addresses the obstacles encountered when integrating digital assets into your operations. We offer a highly secure custody system that utilizes advanced multi-layer MPC technology, ensuring you maintain the highest level of security and authority over your NFTs. Specifically crafted with the needs of enterprises in mind, our solution represents the most intelligent approach for traditional financial institutions looking to embrace digital asset business strategies. Our reliable infrastructure is designed to assist conventional organizations in developing and launching innovative and imaginative financial products in the digital realm. By employing MPC as a service, we facilitate the management of digital assets and DeFi smart contracts while embedding transaction approval processes and business policy rules to uphold compliance. Additionally, our adaptable infrastructure accommodates various business models, whether as custodian, sub-custodian, or through segregated and common pools, ensuring flexibility in your asset management approach. Our dedication to security and innovation positions us as a leader in the evolving landscape of digital finance.

Association DNA serves as a comprehensive membership database that integrates effortlessly with your website. We provide the essential tools for enhancing your association's operations while also adopting an innovative strategy to safeguard your most valuable asset: member data. At its essence, Association DNA consolidates member information into one accessible platform, which minimizes both the time and expenses associated with managing data across various silos. By functioning in a Web-Database-Web framework, we document all engagements, enabling you to take advantage of emerging technological avenues. Handling memberships positions you as the guardian of sensitive data, and we present a distinctive methodology that prioritizes privacy. Our solutions are tailored to fit your needs, ensuring you receive the necessary tools at an affordable rate. Recognizing that membership information and analytics represent the most significant asset for associations, our mission is to facilitate meaningful interactions with members while accurately recording each engagement in their individual profiles. In doing so, we aim to empower associations to harness their data more effectively and foster stronger relationships with their members.

Pagefreezer's software solutions assist organizations in monitoring, capturing and archiving online data. Our tools address the following business challenges. Your online archived data can be used as evidence in a legal case or regulatory audit. Our website archiving service exports all metadata, digital signatures and timestamps which validate the authenticity and integrity your records and prove that they have not been altered. You can archive social media without missing a comment or edit. Our enterprise collaboration and social media archiving solutions actively monitor your data and collect it in real-time. This will allow you to keep track of all conversations and capture all activity on your platforms. You can be alerted when inappropriate content is posted, and you can capture it in a defensible format before it's deleted.

Lendroid is an open-source, non-exploitative protocol designed for decentralized margin trading using ERC20 tokens on the Ethereum blockchain. By employing smart contracts, it eliminates the need for any third-party custodians, thereby mitigating the risk of hacks associated with custodial lending and margin trading. This platform facilitates a unified protocol along with a shared liquidity pool, enabling margin trading across a variety of both decentralized and centralized exchanges. Users can select from multiple business models, such as risk-free lending, operation of 'Harbour' or 'High Water' liquidity pools, or underwriting loans for a fee. The comprehensive ecosystem, which includes the user interface, is entirely open source, allowing for seamless launches of personalized lending decentralized applications (dApps). Developers benefit from fully audited smart contracts, ensuring security and trustworthiness, while users enjoy an unprecedented level of transparency and a sustainable approach to risk distribution. This innovative structure not only enhances user experience but also empowers individuals to engage in margin trading with confidence.

Facilitate cross-chain and cross-product payments seamlessly with your chosen wallet, custodian, exchange, or transfer network while minimizing “fat-finger” mistakes and removing Herstatt risk through advanced subatomic smart settlement technology. Organize your transaction management effectively and eliminate spreadsheet disarray by handling the initiation, tracking, and closure of your derivatives and loans in a unified platform. Our software serves as a vital link between your wallet and custody networks and your execution venues, enhancing the accessibility of your off-exchange capital while reducing your costs associated with trade funding and liquidity. Optimize your post-trade transfers with our innovative settlement engine, which acts as a crucial connector between execution and custody, potentially decreasing your on-chain transactions by up to 99%. Additionally, streamline transaction resolution across all parties and execution locations with our support for cross-chain operations and custodian-agnostic integration capabilities, ensuring a holistic approach to financial transactions. This comprehensive solution not only enhances efficiency but also empowers users to maintain better control over their financial operations.

Custodian Solutions partners with your organization to streamline and enhance the entire investigation and incident management process, enabling you to concentrate on accomplishing your objectives. The Investigation Manager offers a robust digital solution tailored for investigators, providing immediate insights and comprehensive oversight of intricate investigations. Evidence Manager is an innovative software that adheres to criminal investigation protocols, guaranteeing that evidence is meticulously collected, documented, and monitored, thereby establishing a secure and trustworthy chain of custody. Meanwhile, the Legal Case Manager is a cloud-based platform that facilitates information sharing among legal and operational teams, fostering transparency, enhancing collaboration, promoting informed decision-making, and ultimately lowering costs. This holistic approach not only improves operational efficiency but also strengthens the integrity of the investigative process.

An all-encompassing platform tailored for financial advisors prioritizing client relationships, this solution features a modern and user-friendly interface that grants immediate access to all client data. It offers a visually appealing and seamless client interaction experience through a white label mobile application and portal. The platform encompasses various functionalities, including performance analysis, trading and rebalancing features, billing, and a secure document vault. Additionally, it integrates with 25 top wealth-tech providers in areas like CRM, planning, and risk management, along with direct links to 14 custodians and numerous financial institutions. Whether you're a small firm that has outgrown basic custodian tools or a larger enterprise seeking a better all-in-one solution, CircleBlack is designed to enhance efficiency, impress clients, and attract new business. This comprehensive tool serves as the ideal choice for advisors transitioning from wirehouse and IBD channels, aiming for a modern tech solution for their new RIA. With our exceptional support services, we ensure a smooth transition that reduces client loss and enhances overall professionalism, allowing advisors to focus on what truly matters—building lasting client relationships.

BRITE offers a comprehensive solution for monitoring and managing ongoing legal cases in real time, specifically tailored to improve visibility for attorneys. Our intuitive dashboards help eliminate excessive phone calls and email exchanges, streamlining communication. Meanwhile, eDCaseMAN ensures secure, real-time reporting of chain-of-custody for data, whether within a single custodian or across multiple matters, all while safeguarding information behind a firewall. Clients can meticulously track the handling of their data once it is transferred to external providers and law firms, allowing for detailed oversight on whether documents are tagged, submitted, or withheld from production. Additionally, the system facilitates the reuse of previously tagged and tracked data in future cases, promoting consistent decision-making regarding document judgments and substantially lowering the expenses associated with re-evaluating earlier files. By integrating these features, BRITE significantly enhances the efficiency and reliability of the legal process.

An entirely automated reconciliation solution that streamlines and standardizes your account reconciliation workflow, ensuring the generation of accurate and real-time financial statements. It offers a concise overview of live data, complete with reconciliations showing pertinent statuses, age-related breaks, interfaces, and notifications or reminders. Tailored templates, matching criteria, file interfaces, and efficient break management enhance the automated reconciliation process. This system effectively oversees the reconciliation between custodian accounts and internal accounting frameworks, as well as across funds and legal entities. Additionally, leaders can consistently monitor and assess performance to further refine processes by utilizing a blend of data insights. The solution promotes standardization of procedures, incorporates internal controls, and features real-time reporting and dashboards for accounting and finance, thereby supporting better decision-making and strategic planning. Ultimately, this automated approach not only saves time but also improves the reliability of financial reporting.